DOSSIERS / JACQUES MERCIER
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Sole trader dossier

JACQUES MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-611971649 · 611971649 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MERCIER
fr_inpi
611971649
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
24210 AZERAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN REYdissolvedANNIE SUZANNE DEBORDdissolvedASS AMICALE LAIQUEactiveCLOTILDE DELORTdissolvedCTRE COM ACTION SOCIALE D'AZERATactiveDENISE CHATORETdissolvedGABRIEL DEBORDdissolvedG GOUZOUdissolvedGUY BONNELIEdissolvedJACQUES RENE FRANCOI BEYLIEactiveJEAN SEGUIdissolvedLEON FRANCOIS ASCHEROdissolvedLEO PERIERdissolvedLOUIS BARDETdissolvedMARCEL BERTRYdissolvedMARIE THEREZE PLOMBdissolvedMICHELE MERCIERdissolvedMICHELLE MERCIERactivePATRICK ROGER DURANDdissolvedRAYMOND LALANDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (principal) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off